1
E-ACCOUNTS UK LIMITED
- 2018-06-29
06675253 Office 8 186 St Albans Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-19 ~ dissolved
IIF 51 - Director → ME
2008-11-01 ~ 2009-06-01
IIF 46 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
127856 ONLINE LTD - now
PAYDAY CLOUD LTD - 2023-03-23
ONE CLICK CONSTRUCTION LTD
- 2023-03-06
11054538 Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2022-12-31
IIF 73 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-12
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
3
2025 GROUP LTD
16698822 11598329, 14497968, 08331243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 60 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 58 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Jmk Group Uk Limited, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-09-30
IIF 29 - Director → ME
7
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 66 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 72 - Director → ME
10
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 43 - Director → ME
11
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 50 - Director → ME
12
227a High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-11-29 ~ 2009-06-30
IIF 28 - Director → ME
13
JMK CONNECT LTD - now
JMK ADMINISTRATIVE SERVICES LTD
- 2007-06-22
06071817 Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 45 - Director → ME
14
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex
Active Corporate (3 parents, 4 offsprings)
Officer
2007-05-01 ~ 2007-05-01
IIF 48 - Director → ME
15
JMK PAYROLL SERVICES LTD - now
Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 47 - Director → ME
16
JMK SOFTWARE LIMITED - now
Jmk Group Uk Ltd, Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2008-04-16
IIF 49 - Director → ME
17
Jmk Group Uk, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 44 - Director → ME
18
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
20
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-15 ~ 2025-01-01
IIF 37 - Director → ME
2025-01-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-11-03 ~ 2025-01-01
IIF 8 - Ownership of shares – 75% or more → OE
2025-01-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
22
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ 2026-01-01
IIF 34 - Director → ME
2026-01-01 ~ now
IIF 68 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2026-01-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 67 - Director → ME
2014-12-17 ~ 2025-04-01
IIF 42 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2016-12-17 ~ 2025-04-01
IIF 15 - Ownership of shares – 75% or more → OE
24
Suite 8 186 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
25
Suite 8 186 St. Albans Road, Watford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 33 - Director → ME
26
Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 56 - Director → ME
27
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 62 - Director → ME
2020-11-06 ~ 2024-10-07
IIF 35 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2024-10-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
ONE CLICK PAYROLL SOLUTIONS LTD
09719485 Office 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-08-05 ~ 2016-08-06
IIF 1 - Ownership of shares – 75% or more → OE
2019-08-05 ~ 2019-09-24
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
Suite 4 B, 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2016-04-22
IIF 54 - Director → ME
2013-01-18 ~ 2015-06-30
IIF 39 - Director → ME
Person with significant control
2019-08-05 ~ 2019-08-05
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-03-23 ~ 2026-03-01
IIF 30 - Director → ME
2026-03-01 ~ now
IIF 57 - Director → ME
Person with significant control
2023-03-23 ~ 2026-03-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2026-03-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
32
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 63 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
33
PAYDAY (CIS 1) CLOUD LTD
- 2025-07-14
16123465STREAMLINE CIS LTD
- 2025-03-18
16123465 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
34
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 65 - Director → ME
2010-03-08 ~ 2026-01-01
IIF 32 - Director → ME
Person with significant control
2017-03-08 ~ 2026-01-01
IIF 11 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
TAYLOR JAMES PHILLIPS ASSOCIATES LIMITED
07428562 Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE